Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1225)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GIGI INTERNATIONAL TRUST | Registered agent | 11-FEB-2004 | Saint Kitts and Nevis | - | Paradise Papers |
| Carrier First Insurance, Inc. | Registered agent | 15-MAY-2009 | Saint Kitts and Nevis | - | Paradise Papers |
| Kimberley Assets LLC | Registered agent | 06-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| THAT SCOOTER PLACE, LLC | Registered agent | 28-JUN-2002 | Saint Kitts and Nevis | - | Paradise Papers |
| EAGLE EYE INVESTMENTS LLC | Registered agent | 21-FEB-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| PROBE PRODUCTS LLC | Registered agent | 19-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| TRAMENTI TRUST | Registered agent | 18-OCT-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| Similan Investments Limited | Registered agent | 29-FEB-2008 | Saint Kitts and Nevis | - | Paradise Papers |
| THE LATIF HAKIM TRUST | Registered agent | 25-OCT-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| SUPERSTAR INC. | Registered agent | 01-AUG-2007 | Saint Kitts and Nevis | - | Paradise Papers |
| GEM SECURITIES LLC | Registered agent | 12-AUG-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| HAWK EXPLORATIONS LLC | Registered agent | 31-JUL-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| MANASSAS CAPITAL LIMITED | Registered agent | 14-JUN-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| PRISM WORLDWIDE LLC | Registered agent | 16-NOV-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| THE STEBBINS CORPORATION | Registered agent | 01-NOV-2011 | Saint Kitts and Nevis | - | Paradise Papers |
| STATESMAN INC. | Registered agent | 05-MAR-1996 | Saint Kitts and Nevis | - | Paradise Papers |
| BUCKET INVESTMENTS LLC | Registered agent | 12-AUG-2013 | Saint Kitts and Nevis | - | Paradise Papers |
| CHATEAU WEALTH VENTURES LLC | Registered agent | 19-OCT-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| TRANSIMPALA LIMITED | Registered agent | 26-JUL-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| THE NETTLETON FAMILY TRUST | Registered agent | 29-OCT-2003 | Saint Kitts and Nevis | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.